-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IMrMHvYSMlX+ogDqxQJje0iGbR+uMkEspxd1scNx9c2GbB8RdGSKZK0sRIpqn8gO 5sSdvk4XJseKhF8KFHlrsw== 0001181431-06-027366.txt : 20060503 0001181431-06-027366.hdr.sgml : 20060503 20060503151427 ACCESSION NUMBER: 0001181431-06-027366 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060501 FILED AS OF DATE: 20060503 DATE AS OF CHANGE: 20060503 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEALTHEXTRAS INC CENTRAL INDEX KEY: 0001090403 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 522181356 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2275 RESEARCH BOULEVARD STREET 2: 7TH FLOOR CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 3015482900 MAIL ADDRESS: STREET 1: 2275 RESEARCH BOULEVARD STREET 2: 7TH FLOOR CITY: ROCKVILLE STATE: MD ZIP: 20850 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONOVAN MICHAEL P CENTRAL INDEX KEY: 0001276621 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31014 FILM NUMBER: 06803460 BUSINESS ADDRESS: STREET 1: HEALTHEXTRAS, INC STREET 2: 800 KING FARM BLVD, 4TH FL CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 301-548-2900 MAIL ADDRESS: STREET 1: HEALTHEXTRAS, INC STREET 2: 800 KING FARM BLVD, 4TH FL CITY: ROCKVILLE STATE: MD ZIP: 20850 4 1 rrd116370.xml 10B5-1 PLAN - 5/1/06 X0202 4 2006-05-01 0 0001090403 HEALTHEXTRAS INC HLEX 0001276621 DONOVAN MICHAEL P 800 KING FARM BOULEVARD 4TH FLOOR ROCKVILLE MD 20850 0 1 0 0 Chief Financial Officer Common Stock 2006-05-01 4 S 0 57 27.79 D 130643 D Common Stock 2006-05-01 4 S 0 112 27.8 D 130531 D Common Stock 2006-05-01 4 S 0 22 27.81 D 130509 D Common Stock 2006-05-01 4 S 0 315 27.82 D 130194 D Common Stock 2006-05-01 4 S 0 67 27.83 D 130127 D Common Stock 2006-05-01 4 S 0 45 27.8307 D 130082 D Common Stock 2006-05-01 4 S 0 112 27.84 D 129970 D Common Stock 2006-05-01 4 S 0 112 27.85 D 129858 D Common Stock 2006-05-01 4 S 0 490 27.86 D 129368 D Common Stock 2006-05-01 4 S 0 112 27.87 D 129256 D Common Stock 2006-05-01 4 S 0 112 27.96 D 129144 D Common Stock 2006-05-01 4 S 0 225 27.98 D 128919 D Common Stock 2006-05-01 4 S 0 1236 28 D 127683 D Common Stock 2006-05-01 4 S 0 225 28.01 D 127458 D Common Stock 2006-05-01 4 S 0 112 28.03 D 127346 D Common Stock 2006-05-01 4 S 0 112 28.05 D 127234 D Common Stock 2006-05-01 4 S 0 46 28.25 D 127188 D Common Stock 2006-05-01 4 S 0 67 28.26 D 127121 D Common Stock 2006-05-01 4 S 0 23 28.44 D 127098 D Common Stock 2006-05-01 4 S 0 67 28.45 D 127031 D Common Stock 2006-05-01 4 S 0 20 28.46 D 127011 D Common Stock 2006-05-01 4 S 0 2 28.47 D 127009 D Common Stock 2006-05-01 4 S 0 57 28.5 D 126952 D Common Stock 2006-05-01 4 S 0 112 25.55 D 126840 D Common Stock 2006-05-01 4 S 0 57 28.57 D 126783 D Common Stock 2006-05-01 4 S 0 157 28.64 D 126626 D Common Stock 2006-05-01 4 S 0 180 28.65 D 126446 D Common Stock 2006-05-01 4 S 0 336 28.7 D 126110 D Common Stock 2006-05-01 4 S 0 163 28.72 D 125947 D Common Stock 2006-05-01 4 S 0 134 28.8 D 125813 D Employee Stock Options (right to buy) 4.63 2010-06-07 Common Stock 280000 280000 D Employee Stock Options (right to buy) 4.63 2010-10-04 Common Stock 120000 120000 D Employee Stock Options (right to buy) 6.62 2010-06-10 Common Stock 400000 400000 D Sale is pursuant to a 10b5-1 plan. A total of 280,000 options were granted on June 7, 2000 under the HealthExtras, Inc. 1999 Stock Option Plan. These options vested in four equal annual installments beginning on the first anniversary of the date of grant. A total of 120,000 options were granted on October 4, 2000 under the HealthExtras, Inc. 2000 Stock Option Plan. These options vested in four equal annual installments beginning on the first anniversary of the date of grant. A total of 400,000 options were granted on June 10, 2002 under the HealthExtras, Inc. 1999 Stock Option Plan. These options vested in four equal annual installments beginning on the first anniversary of the date of grant; however, all options not yet vested as of December 31, 2005 became vested and exercisable as of that date. Thomas M. Farah for Michael P. Donovan by Power of Attorney 2006-05-03 -----END PRIVACY-ENHANCED MESSAGE-----